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REGEIS CARE CENTER, LLC

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Company Details

Name: REGEIS CARE CENTER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2000 (25 years ago)
Entity Number: 2478233
ZIP code: 10475
County: Bronx
Place of Formation: New York
Address: 3200 BAYCHESTER AVENUE, BRONX, NY, United States, 10475

Contact Details

Phone +1 718-320-3700

DOS Process Agent

Name Role Address
C/O REGEIS CARE CENTER DOS Process Agent 3200 BAYCHESTER AVENUE, BRONX, NY, United States, 10475

National Provider Identifier

NPI Number:
1386623874

Authorized Person:

Name:
MS. ANA MARIA TORRES
Role:
ACCOUNTS RECEIVABLE DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
314000000X - Skilled Nursing Facility
Is Primary:
Yes

Contacts:

Fax:
7183204694

Form 5500 Series

Employer Identification Number (EIN):
133511689
Plan Year:
2023
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
76
Sponsors Telephone Number:

History

Start date End date Type Value
2023-12-19 2024-02-01 Address 3200 BAYCHESTER AVENUE, BRONX, NY, 10475, USA (Type of address: Service of Process)
2000-02-25 2023-12-19 Address 3200 BAYCHESTER AVENUE, BRONX, NY, 10475, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201038700 2024-02-01 BIENNIAL STATEMENT 2024-02-01
231219001642 2023-12-19 BIENNIAL STATEMENT 2023-12-19
200203061424 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180914006165 2018-09-14 BIENNIAL STATEMENT 2018-02-01
140227006253 2014-02-27 BIENNIAL STATEMENT 2014-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2812500.00
Total Face Value Of Loan:
2812500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-06-09
Type:
Fat/Cat
Address:
3200 BAYCHESTER AVENUE, BRONX, NY, 10475
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2812500
Current Approval Amount:
2812500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2845556.51

Court Cases

Court Case Summary

Filing Date:
2016-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RICHARDSON,
Party Role:
Plaintiff
Party Name:
REGEIS CARE CENTER, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-01-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
REGEIS CARE CENTER, LLC
Party Role:
Defendant
Party Name:
BROWN,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2004-12-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
REGEIS CARE CENTER, LLC
Party Role:
Plaintiff
Party Name:
HATCHER
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State